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LOS ALCORNOQUES B14 LIMITED

Company number 09855498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2022 AA Micro company accounts made up to 2 December 2021
30 Mar 2022 AA01 Previous accounting period shortened from 30 November 2022 to 2 December 2021
29 Mar 2022 AA Micro company accounts made up to 30 November 2021
26 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 AD01 Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 14 December 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-03
14 Dec 2021 LIQ01 Declaration of solvency
13 Dec 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
25 Oct 2019 CH01 Director's details changed for Mrs Patricia Green on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mr Geoffrey Colin Green on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mrs Patricia Green on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mr Geoffrey Colin Green on 25 October 2019
05 Sep 2019 PSC04 Change of details for Mrs Patricia Green as a person with significant control on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mrs Patricia Green on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Geoffrey Colin Green on 5 September 2019
05 Sep 2019 AD01 Registered office address changed from Unit 17 First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ England to 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ on 5 September 2019
05 Sep 2019 PSC04 Change of details for Mr Geoffrey Green as a person with significant control on 5 September 2019
13 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates